Collaboration Board and Administration Committee meeting

Wednesday 21 May 2014, 11:00 → 12:15 Europe/Amsterdam

Room 21 (University of Helsinki)

Tiziana Ferrari (EGI.EU)

EGI-InSPIRE Closed meeting

Slides (pdf) 2015-05-21-CB-v1.pdf

Slides (ppt) 2015-05-21-CB-v1.ppt

11:00 → 11:05 11:00 - 11:05 Welcome 5'

Speaker: Mr Per Oster (CSC) - EGI CF 2014 host

11:05 → 11:30 Progress report of PY4 25'

Speaker: Tiziana Ferrari (EGI.EU), Celine Bitoune (EGI.EU)

• PY4 PPT report overview / full project overview
• overview of mini projects
• overview of Global tasks and EGI core activities, report on transition
• PY4 Report and Costs statement timeline
• Administration and Finance status (amendment acceptance + link,
  Payment status)
• closure PPT access of EGI-InSPIRE (no TS after April 14), SSO remains
  valid
• Policy/MoUs

11:30 → 11:55 Project Extension PY5 25'

Speaker: Tiziana Ferrari and Yannick Legré (EGI.EU)
- Amendment N4 (TF)
(redistribution of unspent PY4 budget for DCC, Sept Forum and Community
member travels)
- Project participation of Non paying Council member (YL)

11:55 → 12:10 Update on EGI-Engage 15'

Speaker: Tiziana Ferrari (EGI.eu)

12:10 → 12:15 AOB 5'

Speaker: Mr Per Oster (CSC)